- TD Bank (Fort Lauderdale, FL)
- …Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the… more
- Justworks (FL)
- Team Lead , Payroll Tax New York, New York; Tampa,...wins, risks, and support needed to meet filing and compliance goals. + Ensure the completion and accuracy of ... a mix of subject matter expertise, tech fluency, and strong execution. You lead with clarity, patience, and accountability-balancing a high bar for quality with a… more
- Deloitte (Jacksonville, FL)
- …space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber Risk projects in a project manager and or architect role, overseeing the ... Cyber has an opening for a Cloud Security Architect ( Manager /Specialist Master). The cloud security architect plays an integral...the client for Azure and Entra ID Cloud Cyber Risk services + Function as the primary client day… more
- Citigroup (Tampa, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range ... country, region, or business requiring coordination and execution across units.* Lead strategic control and governance process re-engineering initiatives including… more
- Wells Fargo (Winter Garden, FL)
- …career areas and business divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- Wells Fargo (Tampa, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Stantec (FL)
- …nationwide, applying their technical knowledge and leadership skills across geographies. The Siting Regional Lead may also serve as a Project Manager or Siting ... Grounded in safety, quality, and ethics, our experts lead their fields with dedication, a creative spirit, and a vision for growth. We draw from more than 20… more
- MUFG (Tampa, FL)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- Wells Fargo (Tampa, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more